AZURE ENTERPRISES GLOBAL INC
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CY
- Incorporated
- 2010-01-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10143079
Relationships
- [Representation, incoming] intermediary of CHESTERFIELD GROUP LIMITED
- [Ownership, incoming] shareholder of Kenneth Fletcher Rangad
- [Ownership, incoming] shareholder of RESHMI ROHIT JAIN
- [Ownership, incoming] shareholder of KARISHMA JAIN
- [Ownership, incoming] shareholder of KARISHMA JAIN
- [Ownership, incoming] shareholder of Less Shylla
- [Ownership, incoming] shareholder of KARISHMA JAIN
- [Ownership, incoming] shareholder of RESHMI ROHIT JAIN
- [Ownership, incoming] shareholder of KARAN JAIN
- [Ownership, incoming] shareholder of KARAN JAIN
- [Ownership, incoming] shareholder of KARAN JAIN
- [Ownership, incoming] shareholder of Kenneth Fletcher Ranged
- [Ownership, incoming] shareholder of Less Shylla
- [Ownership, incoming] shareholder of KARAN JAIN
- [Ownership, incoming] shareholder of KARISHMA JAIN
- [Ownership, incoming] shareholder of Less Shylla
- [Ownership, incoming] shareholder of Mr. Bokstar Kurkalang
- [Ownership, incoming] shareholder of Mr. Philip Palamalki
- [Ownership, incoming] shareholder of Earce Clifford Kharsyntiew
- [Ownership, incoming] shareholder of RESHMI ROHIT JAIN